O.P. Chains Limited has filed its compliance certificate with BSE Limited for the quarter ended March 31, 2026, under SEBI's depositories and participants regulations. The filing, submitted on April 7, 2026, confirms the non-applicability of certain regulatory requirements due to the company's complete demat shareholding structure.

Latest Regulatory Filing

The company submitted its compliance certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Q4FY26. Company Secretary and Compliance Officer Amit Kaur Lamba filed the documentation with BSE's Corporate Compliance Department on April 7, 2026.

Registrar Confirmation

Bigshare Services Private Limited, the company's Registrar and Share Transfer Agent, issued a certificate confirming the non-applicability of Regulation 74(5) for the quarter ended March 31, 2026. The registrar confirmed that the regulation is not applicable as the entire holding of the company's shares are in demat form.

The registrar stated that no requests were received from any members for rematerialisation or dematerialisation during Q4FY26, maintaining the complete electronic format of shareholdings.

Corporate Information

O.P. Chains Limited maintains its registered office at 8/16 A, Seth Gali, Agra-282003, Uttar Pradesh, with CIN: L27205UP2001PLC026372. The company continues to demonstrate adherence to regulatory compliance requirements under SEBI guidelines.

The documentation was digitally signed by Company Secretary Amit Kaur Lamba (ICSI Membership no. 74425) and authorized signatory Akash Shamal from Bigshare Services Private Limited, ensuring authenticity and compliance with digital filing requirements.

OP Chains Limited, a company listed on the Indian stock exchange, has announced changes to its leadership structure, appointing two new Independent Directors and an Internal Auditor. These appointments, approved by the company's Board of Directors, are set to take effect from November 27, 2025, subject to shareholder approval.

Board Appointments

The company has appointed Mrs. Swapnla Gupta and Mrs. Praneeta Varshney as Additional Independent Directors, each for a term of five years. These appointments are subject to shareholder approval and are part of the company's efforts to strengthen its corporate governance structure.

New Internal Auditor

Following the resignation of the previous internal auditor, the Board has approved the appointment of Mr. Aman Parashar as the new Internal Auditor for the financial year 2025-2026.

Financial Position

While these appointments focus on governance and internal controls, it's worth noting OP Chains Limited's financial position based on the most recent balance sheet data:

The company has shown growth in total assets and equity over the past year, despite a decrease in current assets. The increase in current liabilities, while still relatively low, may be an area for the new appointees to address.

These appointments and the company's financial position suggest that OP Chains Limited is focusing on strengthening its governance structure while managing its financial growth. The new Independent Directors and Internal Auditor may play roles in guiding the company's strategic decisions and ensuring internal controls in the coming years.